Company Profile
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SmallThe Chelsea Houseware Company Limited
03931001•Private Limited With Share Capital
321 Fulham Road, Chelsea, London, SW109QL
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Incorporated
22/02/2000
Company Age
26 years
Directors
2
Employees
17
SIC Code
47540
Risk
low risk
Company Overview
Registration, classification & business activity
The Chelsea Houseware Company Limited (03931001) is a private limited with share capital incorporated on 22/02/2000 (26 years old) and registered in london, SW109QL. The company operates under SIC code 47540 - retail sale of electrical household appliances in specialised stores.
The beardmore collection has been decorating the most prestigious homes and landmark venues throughout england and across the globe. the finest architectural hardware made in england since 1860.
Private Limited With Share Capital
SIC: 47540
Small
Incorporated 22/02/2000
SW109QL
17 employees
Financial Overview
Total Assets
£1.68M
Liabilities
£1.06M
Net Assets
£623.4K
Est. Turnover
£2.50M
AI Estimated
Unreported
Cash
£184.5K
Key Metrics
17
Employees
2
Directors
1
Shareholders
1
PSCs
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Memorandum Articles
Category:Incorporation
Date:22-06-2016
Resolution
Category:Resolution
Date:22-06-2016
Capital Cancellation Shares
Category:Capital
Date:22-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Capital Allotment Shares
Category:Capital
Date:18-01-2012
Resolution
Category:Resolution
Date:18-01-2012
Resolution
Category:Resolution
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:08-03-2008
Legacy
Category:Officers
Date:09-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2007
Resolution
Category:Resolution
Date:28-08-2007
Resolution
Category:Resolution
Date:28-08-2007
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Officers
Date:06-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:01-09-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Capital
Date:09-08-2006
Legacy
Category:Address
Date:24-07-2006
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2005
Legacy
Category:Annual Return
Date:23-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:16-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:15-04-2002
Resolution
Category:Resolution
Date:30-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:30-03-2001
Legacy
Category:Capital
Date:27-03-2001
Legacy
Category:Address
Date:09-08-2000
Legacy
Category:Accounts
Date:23-05-2000
Legacy
Category:Capital
Date:17-05-2000
Legacy
Category:Officers
Date:06-03-2000
Legacy
Category:Officers
Date:06-03-2000
Legacy
Category:Officers
Date:06-03-2000
Legacy
Category:Officers
Date:06-03-2000
Legacy
Category:Officers
Date:06-03-2000
Incorporation Company
Category:Incorporation
Date:22-02-2000
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date18/06/2026
Latest Accounts31/12/2025
Trading Addresses
321 Fulham Road, Chelsea, London, SW109QLRegistered
Related Companies
5
Contact
321 Fulham Road, Chelsea, London, SW109QL